About

Registered Number: 06381528
Date of Incorporation: 25/09/2007 (13 years and 6 months ago)
Company Status: Liquidation
Registered Address: 66 Prescot Street, London, E1 8NN

 

Established in 2007, Venncomm Ltd are based in London, it's status at Companies House is "Liquidation". There are 11 directors listed as Stonehouse, Lee Christian, Stonehouse, Sophie, Cook, Nigel Colin Sandford, Carter Backer Winter Llp, Carter Backer Winter Trustees Ltd, Corfield, Michael Piers, Cousin, Rupert Charles Jackson, Hamilton, Anne-marie, Hamilton, Anthony Ashley, Swift, Lynette Jacqueline, Wybrow, Paul John for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONEHOUSE, Lee Christian 14 March 2011 - 1
STONEHOUSE, Sophie 29 May 2019 - 1
CORFIELD, Michael Piers 14 May 2013 14 March 2014 1
COUSIN, Rupert Charles Jackson 10 July 2014 13 February 2015 1
HAMILTON, Anne-Marie 15 February 2010 13 December 2010 1
HAMILTON, Anthony Ashley 15 February 2010 13 December 2010 1
SWIFT, Lynette Jacqueline 25 September 2007 21 March 2014 1
WYBROW, Paul John 10 July 2014 16 January 2018 1
Secretary Name Appointed Resigned Total Appointments
COOK, Nigel Colin Sandford 16 April 2013 28 March 2014 1
CARTER BACKER WINTER LLP 01 April 2014 01 April 2014 1
CARTER BACKER WINTER TRUSTEES LTD 01 April 2014 13 May 2016 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 05 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2020
LIQ10 - N/A 24 April 2020
AM10 - N/A 19 March 2020
AM22 - N/A 19 March 2020
AM10 - N/A 07 January 2020
AM02 - N/A 13 September 2019
AM07 - N/A 06 August 2019
AM03 - N/A 15 July 2019
AD01 - Change of registered office address 21 June 2019
AM01 - N/A 20 June 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 30 May 2018
AP01 - Appointment of director 22 January 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 22 November 2017
SH01 - Return of Allotment of shares 22 November 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
AAMD - Amended Accounts 28 December 2016
AA - Annual Accounts 21 November 2016
CS01 - N/A 28 October 2016
SH01 - Return of Allotment of shares 17 October 2016
SH01 - Return of Allotment of shares 22 July 2016
SH01 - Return of Allotment of shares 14 July 2016
AP01 - Appointment of director 06 July 2016
RESOLUTIONS - N/A 24 May 2016
MA - Memorandum and Articles 24 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AP01 - Appointment of director 11 March 2016
RESOLUTIONS - N/A 04 March 2016
SH01 - Return of Allotment of shares 27 January 2016
AR01 - Annual Return 26 November 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 02 October 2015
SH01 - Return of Allotment of shares 02 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 13 May 2015
AD01 - Change of registered office address 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 28 April 2015
RP04 - N/A 21 April 2015
RP04 - N/A 21 April 2015
RP04 - N/A 21 April 2015
RP04 - N/A 21 April 2015
DISS40 - Notice of striking-off action discontinued 14 February 2015
AA - Annual Accounts 13 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
RP04 - N/A 05 February 2015
SH01 - Return of Allotment of shares 21 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AA01 - Change of accounting reference date 09 June 2014
AP04 - Appointment of corporate secretary 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AP04 - Appointment of corporate secretary 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
AD01 - Change of registered office address 28 April 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 14 November 2013
SH01 - Return of Allotment of shares 06 November 2013
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 02 July 2013
SH01 - Return of Allotment of shares 17 June 2013
AA - Annual Accounts 11 June 2013
SH01 - Return of Allotment of shares 14 May 2013
AP03 - Appointment of secretary 01 May 2013
AD01 - Change of registered office address 01 May 2013
TM02 - Termination of appointment of secretary 01 May 2013
AR01 - Annual Return 23 January 2013
CH04 - Change of particulars for corporate secretary 23 January 2013
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 17 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2012
CERTNM - Change of name certificate 21 November 2012
CONNOT - N/A 21 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 01 July 2011
SH01 - Return of Allotment of shares 15 March 2011
SH01 - Return of Allotment of shares 15 March 2011
AP01 - Appointment of director 15 March 2011
CH01 - Change of particulars for director 08 March 2011
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 October 2008
NEWINC - New incorporation documents 25 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.